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Bosideng International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Bosideng International Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in Hong Kong Unit 5709, 57/F., The Center
99 Queen's Road Central
Hong Kong
Sector Garment / Manufacturing / Retail
Web Site Address https://www.bosideng.com
https://company.bosideng.com
Phone Number (852) 2866 6918
Fax Number (852) 2866 6930
Email Address bosideng_ir@bosideng.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. Gao Dekang (Chairman and Chief Executive Officer)
Ms. Mei Dong
Ms. Huang Qiaolian
Mr. Rui Jinsong
Mr. Gao Xiaodong

Independent Non-executive Directors
Mr. Dong Binggen
Mr. Wang Yao
Dr. Ngai Wai Fung
Company Secretary Ms. Liang Shuang
Principal Bankers Agricultural Bank of China Limited
China Construction Bank Corporation
Bank of China Limited
China CITIC Bank Corporation Limited
DBS Bank Ltd., Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Sumitomo Mitsui Banking Corporation Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
Auditors KPMG
Public Interest Entity Auditor registered in accordance
with the Financial Reporting Council Ordinance
Principal Legal Advisors As to Hong Kong Law CFN Lawyers
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D
P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17 Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 3998
Listing Date 11th October, 2007

updated as per Interim Report 2023/2024


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